RIA Intelligence

SEP II INVESTMENT MANAGER, LLC

CRD #171303 SEC #801-79730 HOUSTON, TX 713.783.8000
SEC Registered Private Funds
Total AUM
$0
Discretionary
$0
Employees
4
Clients
--
Accounts
0

Firm Details

Organization Type
Limited Liability Company
State of Formation
Texas
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
May 5, 2014
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
GUTIERREZ, ALFREDO, ROMANICOUNSEL AND CHIEF COMPLIANCE OFFICERNA Control
GUTIERREZ, ALFREDO, ROMANICOUNSEL AND CHIEF COMPLIANCE OFFICERNA Control
SEP II SANCHEZ HOLDINGS, LLCDEMANAGERNA Control
SEP II SANCHEZ HOLDINGS, LLCDEMANAGERNA Control
SANCHEZ, EDUARDO, AUGUSTOIMEMBERC Control
SANCHEZ, EDUARDO, AUGUSTOIMEMBERC Control
SANCHEZ, III, ANTONIO, RODOLFOICHIEF EXECUTIVE OFFICER AND MEMBERC Control
SANCHEZ, III, ANTONIO, RODOLFOICHIEF EXECUTIVE OFFICER AND MEMBERC Control
SANCHEZ, PATRICIO, DAVIDIMEMBERC Control
SANCHEZ, PATRICIO, DAVIDIMEMBERC Control
SANCHEZ, JR., ANTONIO, RODOLFOIMEMBERB
SANCHEZ, JR., ANTONIO, RODOLFOIMEMBERB

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
SANCHEZ, EDUARDO, AUGUSTOISEP II SANCHEZ HOLDINGS, LLCC Control
SANCHEZ, EDUARDO, AUGUSTOISEP II SANCHEZ HOLDINGS, LLCC Control
SANCHEZ, III, ANTONIO, RODOLFOISEP II SANCHEZ HOLDINGS, LLCC Control
SANCHEZ, III, ANTONIO, RODOLFOISEP II SANCHEZ HOLDINGS, LLCC Control
SANCHEZ, PATRICIO, DAVIDISEP II SANCHEZ HOLDINGS, LLCC Control
SANCHEZ, PATRICIO, DAVIDISEP II SANCHEZ HOLDINGS, LLCC Control

Registrations

Federal

IA
May 5, 2014 REGISTERED

Notice Filings (1)

TX

Address

1111 BAGBY STREET
SUITE 1800
HOUSTON, TX 77002
United States
Phone: 713.783.8000